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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-14
KYBE ID: FR-982553463 · 982553463 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration982553463

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-14

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Registered address31 RUE Marjolin, 92300 Levallois-Perret

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT DIONISIdissolved ANNE CHARLOTTE MARIE FRANCOISE BADELONdissolved ANNE PIGANIOLdissolved CHARLOTTE HUGdissolved CLAUDIA STELLA DURAN ARCILAactive ENORAdissolved FAIROUZOU ANLIactive INDIVISION BUXEROLLESactive JEAN LOUIS RAOULTdissolved JOAN LUCIEN LUMEdissolved LAHDEREdissolved MPUKUTA ILUNGAdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved PASCAL MARIO COLANGELOdissolved PHILIPPE PADOYactive PINOCCHIOdissolved RESTAURANTS MOBAZdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100